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Lumen Specialty Limited

Lumen Specialty Limited is an active company incorporated on 10 April 2025 with the registered office located in London, City of London. Lumen Specialty Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16379155
Private limited company
Age
8 months
Incorporated 10 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 10 January 2027 (1 year remaining)
Contact
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS England
Telephone
07800 903170
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1985
Director • New Zealander • Lives in England • Born in Feb 1988
Director • Executive Director • British • Lives in England • Born in Jun 1968
Director • Chief Executive • British • Lives in England • Born in Feb 1989
Tysers Insurance Brokers Limited
PSC
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Mutual Companies
Momentum Equity Partners Limited
Jonathan Brian Vijay Clark is a mutual person.
Active
Financials
Lumen Specialty Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 25 Nov 2025
Mr Jonathan Brian Vijay Clark Appointed
1 Month Ago on 13 Nov 2025
Toby James Humphreys Resigned
1 Month Ago on 13 Nov 2025
Mr Robert Keith Arbuthnott Appointed
3 Months Ago on 29 Sep 2025
Mark Jonathan Shanahan Resigned
3 Months Ago on 19 Sep 2025
Mark Jonathan Shanahan Details Changed
4 Months Ago on 22 Aug 2025
Mr Toby James Humphreys Details Changed
4 Months Ago on 22 Aug 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Tysers Insurance Brokers Limited (PSC) Appointed
8 Months Ago on 23 Apr 2025
John Charles Michael Hargreaves (PSC) Resigned
8 Months Ago on 23 Apr 2025
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Documents
Resolutions
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 25 Nov 2025
Appointment of Mr Jonathan Brian Vijay Clark as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Toby James Humphreys as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Robert Keith Arbuthnott as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Mark Jonathan Shanahan as a director on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mark Jonathan Shanahan on 22 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Toby James Humphreys on 22 August 2025
Submitted on 26 Aug 2025
Notification of Tysers Insurance Brokers Limited as a person with significant control on 23 April 2025
Submitted on 8 Jul 2025
Repayment History
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